logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Affleck, Graeme John
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Emma Rachel
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2009-09-16 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Heaphy, Mark Andrew
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Cartwright, Brian Stephen
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Collins, Stephen Geoffrey
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Cross, Tara
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Painter, Jonathan David
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2009-09-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Richardson, Anthony
    Individual (26 offsprings)
    Officer
    2009-09-17 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 9
    Travis, Warren Anthony
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Tolfree-dart, Buster Zak
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Masding, Jeremy John
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2009-09-17 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Rowett, Charles Francis Sam
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 13
    Hollander, Paul Joseph
    Born in September 1980
    Individual (18 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Mcmahon, Jane Elizabeth
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Burton, Debbie Carol
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    2010-01-27 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2009-09-16 ~ 2009-09-17
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2009-09-16 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 17
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2017-07-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 18
    Turner, Andrew Clive
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 19
    Owen, Robert John
    Born in March 1957
    Individual (21 offsprings)
    Officer
    2013-03-20 ~ 2014-07-18
    OF - Director → CIF 0
  • 20
    Eke, Graham Charles
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ 2017-01-19
    OF - Director → CIF 0
  • 21
    Astley, Carl Daniel
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2025-06-19
    OF - Director → CIF 0
  • 22
    Ward, Maeve
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 23
    Shariff, Aftab Mohamed Hassanali
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    CENTRAL TRUST LIMITED
    - now 07020381 02168047
    CENTRAL LENDING LIMITED - 2011-09-01
    25-27, Surrey Street, Norwich, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    NORFOLK CAPITAL GROUP LIMITED - now
    NORFOLK CAPITAL LIMITED
    - 2025-02-18 09438815
    25-27, Surrey Street, Norwich, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

Period: 2011-09-01 ~ now
Company number: 07020664 15494973
Registered names
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED - now 15494973
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
    Info
    CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
    Registered number 07020664
    25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.